Last Updated: January 19, 2026
Vassil Kroumov BOJKOV
Aliases
Vasil BOZHKOV; Cherepa; The Skull
Nationality
Bulgaria
DoB
1956-07-29
Address
79 Vassil Levski Blvd, Sofia, 1000, Bulgaria; Dubai, United Arab Emirates
Reg. ID
440210366, Passport; 385950465, Passport; 647475973, National ID No.
Official reason
Vassil Kroumov Bojkov (Bojkov), a Bulgarian businessman and oligarch, has bribed government officials on several occasions. These officials include a current political leader and the former Chairman of the now-abolished State Commission on Gambling (SCG). Bojkov also planned to provide a sum of money to a former Bulgarian official and a Bulgarian...
Other Information
https://home.treasury.gov/news/press-releases/jy0208
Date of listing
2021-06-02
Program information
Authority
US
Program
Executive Order 13818 - Global Magnitsky
Regime
OFAC-horizontal
Target State
Human Rights
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/5441
Official Information
On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...
Additional Details
SDN
Program URL